BOCADE PROPERTIES LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate +1
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BOCADE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 12 Nov 2021 Active London, England 3 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 11 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 25 Nov 2026 7 months remaining
Net assets £-17K £765 2024 year on year
Total assets £676K £1K 2024 year on year
Total Liabilities £693K £462 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

29 Whitehall Gardens London W4 3LT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOCADE PROPERTIES LIMITED (13739342), an active company based in London, England. Incorporated 12 Nov 2021. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£16.98k

Increased by £765.00 (+4%)

Total Liabilities

£693.42k

Increased by £462.00 (+0%)

Turnover

N/A

Employees

3

Increased by 2 (+200%)

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Deborah MckennaSecretaryUnknownUnknown12 Nov 2021Active
Devon Edward MckennaDirectorBritishEngland1929 Oct 2024Active

Shareholders

Shareholders (1)

Deborah Linda Mckenna
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deborah Mckenna

British

Active
Notified 12 Nov 2021
Residence England
DOB February 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
46 Ringford Road, London (SW18 1RR) WANDSWORTH
Freehold£335,0002 Aug 2023
46B Ringford Road, London (SW18 1RR) WANDSWORTH
Leasehold£605,0008 Aug 2022
46 Ringford Road, London (SW18 1RR)
Freehold £335,000
Added 2 Aug 2023
District WANDSWORTH
46B Ringford Road, London (SW18 1RR)
Leasehold £605,000
Added 8 Aug 2022
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with no updates
11 Aug 2025AccountsAnnual accounts made up to 2024-11-30
18 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-11 with no updates
29 Oct 2024OfficersTermination of Menashy David Cohen as director on 2024-10-29
29 Oct 2024OfficersAppointment of Miss Carmen Moira Mckenna as director on 2024-10-29
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-11 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

18 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-11 with no updates

29 Oct 2024 Officers

Termination of Menashy David Cohen as director on 2024-10-29

29 Oct 2024 Officers

Appointment of Miss Carmen Moira Mckenna as director on 2024-10-29

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-11 with no updates

5 months ago on 13 Nov 2025

Annual accounts made up to 2024-11-30

8 months ago on 11 Aug 2025

Confirmation statement made on 2024-11-11 with no updates

1 years ago on 18 Nov 2024

Termination of Menashy David Cohen as director on 2024-10-29

1 years ago on 29 Oct 2024

Appointment of Miss Carmen Moira Mckenna as director on 2024-10-29

1 years ago on 29 Oct 2024